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Companies/00873028

National Oilwell Varco UK Limited

Support activities for petroleum and natural gas extraction · Stonehouse

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Nov Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-20 · No cessation recorded

Source record 112403433
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-20

Source record 108021564

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
MQ
Martin QuilterCurrent secretary
Appointed 2024-05-17 · 2 yrs
+15 others
IB
Ian BroughtonCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+17 others
CO
Christopher O NeilCurrent director
Appointed 2020-12-31 · 5 yrs · Director
+72 others
Show 24 historical appointments
SR
Simon ReidResigned director
Resigned 2018-07-09 · 2 yrs · Accountant
RO
Robbert OudendijkResigned director
Resigned 2015-09-30 · 7 yrs · Vice President Finance Europe, Mena, Cis
AS
Alison SloanResigned secretary
Resigned 2013-08-06 · 10 yrs
AF
Alastair FlemingResigned director
Resigned 2013-07-31 · 5 yrs · UK Country Controller
AF
Alastair FlemingResigned secretary
Resigned 2011-09-30 · 1 yr
CO
Christopher O NeilResigned directorResigned secretary
Resigned 2011-08-03 · 4 yrs · Vp Finance
DK
David KeenerResigned director
Resigned 2011-07-04 · Company Director
KL
Katherine LeightonResigned secretary
Resigned 2007-02-28 · 3 yrs
SV
Steven ValentineResigned director
Resigned 2006-02-15 · 7 yrs · Group Finance Director
TB
Thomas BoyleResigned directorResigned secretary
Resigned 2003-10-16 · 7 yrs · Finance Director UK
RM
Ronald MillettResigned secretaryResigned director
Resigned 1999-10-29 · 3 yrs
CorpPaull WilliamsonsResigned secretary
Resigned 1996-10-18 · 12 yrs
DL
Duncan LumsdenResigned directorResigned secretary
Resigned 1992-03-05 · 4 yrs · Accountant
DB
Dean BarettResigned director
Resigned 1991-12-25 · 5 yrs · Director
LL
Lim LohResigned director
Resigned 1991-12-25 · 4 yrs · Director
CH
Christopher HarrimanResigned director
Resigned 1991-12-25 · 5 yrs · Sales Director
FM
Francis MccaffertyResigned director
Resigned 1991-12-25 · 5 yrs · Works Manager
HM
Hector MurrayResigned director
Resigned 1991-12-25 · 5 yrs · Technical Director
JM
Joe Mc AnallyResigned director
Resigned 1991-12-25 · 5 yrs · Company Director
PS
Peter StuartResigned director
Resigned 1991-12-25 · 15 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active